Chief Compliance & MLRO, Regulatory Oversight
Posted 2 hours 44 minutes ago by Mphasis
Permanent
Full Time
Other
Hampshire, Portsmouth, United Kingdom, PO1 1
Job Description
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the regulatory compliance framework and AML/CTF arrangements in the UK. The role carries SMF16 and SMF17 responsibilities, subject to FCA approval.
The post holder will lead the Compliance and Financial Crime function, develop risk-based monitoring, and report to the Board on regulatory risks and customer outcomes.